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CORDIANT PROPERTY HOLDINGS LIMITED

Company number 02263916

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 1993 363x Return made up to 27/03/93; full list of members
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29 Jan 1993 288 Director resigned
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18 Oct 1992 AA Full accounts made up to 31 December 1991
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14 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Apr 1992 363x Return made up to 27/03/92; no change of members
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Request DocumentReturn made up to 27/03/92; no change of members
09 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Jul 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
03 Jul 1991 287 Registered office changed on 03/07/91 from: berkeley square london W1X 5DH
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Request DocumentRegistered office changed on 03/07/91 from: berkeley square london W1X 5DH
03 Jul 1991 225(1) Accounting reference date extended from 30/09 to 31/12
27 Jun 1991 363x Return made up to 27/03/91; no change of members
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Request DocumentReturn made up to 27/03/91; no change of members
18 Jun 1991 288 New director appointed
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11 Oct 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
24 May 1990 363 Return made up to 27/03/90; full list of members
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Request DocumentReturn made up to 27/03/90; full list of members
29 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
11 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Aug 1989 288 New director appointed
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26 Jun 1989 353 Location of register of members
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26 Jun 1989 287 Registered office changed on 26/06/89 from: 15 lower regent street london sw 1Y4
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Request DocumentRegistered office changed on 26/06/89 from: 15 lower regent street london sw 1Y4
28 Apr 1989 363 Return made up to 04/04/89; full list of members
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Request DocumentReturn made up to 04/04/89; full list of members
16 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed